Braehead Professional Services Limited

SC067966

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

5 BLINKBONNY GROVE WEST, EDINBURGH, EH4 3HJ

Incorporated 14/05/1979

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Edward Cooley

director · Since 13/03/1988

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mrs Clare Elizabeth Williams

director · Since 13/03/1988

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Clare Elizabeth Williams

secretary · Since 19/05/2010

Also on 1 other board

Persons with Significant Control

Mr Anthony Edward Cooley

25–50% shares

British · England · Age 68

4, Artillery Mews, Tilehurst Road, Reading, RG30 2JN

Notified 06/04/2016

Mrs Clare Elizabeth Williams

25–50% shares

British · Scotland · Age 65

5, Blinkbonny Grove West, Edinburgh, EH4 3HJ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2004Registered 14/05/2004Satisfied 13/05/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/1993Registered 02/11/1993Satisfied 19/05/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1993Registered 26/10/1993Satisfied 13/05/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1993Registered 26/10/1993Satisfied 13/05/2026

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 11/01/1983Registered 27/01/1983Satisfied 13/05/2026

Insolvency History1 case

members voluntary liquidation19/05/2026